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Cube Real Estate Developments Limited

Cube Real Estate Developments Limited is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. Cube Real Estate Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09526983
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Cube Real Estate Developments Limited
Contact Update Details
Address
21a Kingly Street
London
W1B 5QA
United Kingdom
Same address since incorporation
Telephone
08452625544
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Mark Edward Lawes
Director • British • Lives in England • Born in Apr 1971
Christopher Patrick Oliver
Director • British • Lives in UK • Born in Feb 1963
Stuart Campbell Loggie
Director • British • Lives in England • Born in Dec 1963
Riverside Properties PW Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plantation Wharf Management Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Picasso Properties Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cinnamon (Plantation Wharf) Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Cube Advisers Limited
Jonathan Mark Edward Lawes and Stuart Campbell Loggie are mutual people.
Active
Bohica Investments Limited
Christopher Patrick Oliver is a mutual person.
Active
436 Holloway Road Limited
Christopher Patrick Oliver is a mutual person.
Active
The Black Prince Trust
Christopher Patrick Oliver is a mutual person.
Active
Silversurfers Limited
Christopher Patrick Oliver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 3 Mar ⟶ 31 Aug 2024
Traded for 18 months
Cash in Bank
£94.59K
Decreased by £198.45K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.07K
Decreased by £2.18M (-96%)
Total Liabilities
-£288.2K
Decreased by £2.24M (-89%)
Net Assets
-£192.13K
Increased by £63.5K (-25%)
Debt Ratio (%)
300%
Increased by 188.74% (+170%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Extended
10 Months Ago on 28 Nov 2024
Christopher Patrick Oliver Resigned
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Stuart Campbell Loggie (PSC) Resigned
2 Years 2 Months Ago on 28 Jul 2023
Christopher Patrick Oliver (PSC) Resigned
2 Years 2 Months Ago on 28 Jul 2023
Riverside Properties Pw Limited (PSC) Appointed
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 15 Apr 2025
Previous accounting period extended from 29 February 2024 to 31 August 2024
Submitted on 28 Nov 2024
Termination of appointment of Christopher Patrick Oliver as a director on 2 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Notification of Riverside Properties Pw Limited as a person with significant control on 28 July 2023
Submitted on 8 Aug 2023
Cessation of Christopher Patrick Oliver as a person with significant control on 28 July 2023
Submitted on 8 Aug 2023
Cessation of Stuart Campbell Loggie as a person with significant control on 28 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 14 Apr 2023
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Repayment History
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